Valsad District Central Co. Op. Bank Ltd.

  • 02632-241424,
    02632-248725
  • vdcobank@yahoo.co.in
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KYC Documents List

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KYC Documents List
Accounts of Individuals
Legal name and any other names used
Documents
  • (i) Passport
  • (ii) PAN card
  • (iii) Voter’s Identity Card
  • (iv) Driving licence
  • (v) Identity card (subject to the bank’s satisfaction)
  • (vi) Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of bank
Correct permanent address
Documents
  • (i) Telephone bill
  • (ii) PAN card
  • (iii) Voter’s Identity Card
  • (iv) Driving licence
  • (v) Identity card (subject to the bank’s satisfaction)
  • (vi) Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of bank
Accounts of Companies
Name of the company
Documents
  • (i) Certificate of incorporation and Memorandum & Articles of Association
  • (ii) Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account
Principal place of business
Documents
  • (iii) Power of Attorney granted to its managers, officers or employees to transact business on its behalf
Mailing address of the company
Documents
  • (iv) Copy of PAN allotment letter
Telephone / Fax Number
Documents
  • (v) Copy of the telephone bill
Accounts of Partnership Firms
Legal name
Documents
  • (i) Registration certificate, if registered
  • (ii) Partnership deed
Address
Documents
  • (iii) Power of Attorney granted to a partner or an employee of the firm to transact business on its behalf
Names of all partners and their addresses
Documents
  • (iv) Any officially valid document identifying the partners and the persons holding the Power of Attorney and their addresses
Telephone numbers of the firm and partners
Documents
  • (v) Telephone bill in the name of firm / partners
Accounts of Trusts & Foundations
Names of trustees, settlers, beneficiaries
and signatories
Documents
  • (i) Certificate of registration, if registered
  • (ii) Power of Attorney granted to transact business on its behalf
  • (iii) Any officially valid document to identify the trustees, settlors, beneficiaries and those holding Power of Attorney, founders / managers / directors and their addresses
Names and addresses of the founder, the managers / directors and the beneficiaries
Documents
  • (iv) Resolution of the managing body of the foundation / association
Telephone / fax numbers
Documents
  • (v) Telephone bill
Accounts of Proprietorship Concerns
Proof of the name, address and activity of the concern
Documents
  • (i) Registration certificate (in the case of a registered concern)
  • (ii) Certificate / licence issued by the Municipal authorities under Shop & Establishment Act,
  • (iii) Sales and income tax returns
  • (iv) CST / VAT certificate
  • (v) Certificate / registration document issued by Sales Tax / Service Tax / Professional Tax authorities
  • (vi) Registration / licensing document issued in the name of the proprietary concern by the Central Government or State Government Authority / Department.
  • (vii) IEC (Importer Exporter Code) issued to the proprietary concern by the office of DGFT as an identity document for opening of bank account.
  • (viii) Licence issued by the Registering authority like Certificate of Practice issued by Institute of Chartered Accountants of India, Institute of Cost Accountants of India, Institute of Company Secretaries of India, Indian Medical Council, Food and Drug Control Authorities, etc.Any two of the above documents would suffice. These documents should be in the name of the proprietary concern.